A foreign company through the Internet, contact Ningbo, a foreign trade company, purchased 500 tons of high-quality custom made metal sheets from metal roof sheets manufacturer , did not expect that after receiving a look out of the box turned out to be 500 tons of white powder! The operation of the foreign trade company Humou yesterday Haishu court found guilty of contract fraud, sentenced to 12 years in prison and fined 100,000 yuan.
Debt-ridden, sometimes moving from bad brains
30 years old this year, Humou do foreign trade business in Ningbo, one has two companies, but in fact, heavily in debt. Still, he has always insisted. Because he felt that, as long as the business is always able to "dismantle the Western Wall fill the east wall, to maintain the company's business.
In June last year, a company located in Pakistan need a group of high-quality galvanized steel sheet roll, his contact information on B2B Portal. This is a single business of nearly $ 300,000, and he was determined to do good. Early August, Pakistan has appointed two employees to China for inspection, he made a special trip to rush to Shanghai the airport and take them to visit Hangzhou at the supplier. The two staff members after returning to Pakistan with his implementation of the signed contracts and other matters. The company to buy his company a total of 500 tons of high-quality hot dip galvanized steel volume, amounting to $ 292,000.
But this time, he was heavily in debt, illiquidity can not afford to purchase to complete the transaction with Pakistan. He got a letter of credit, but also because of some other problem in the bank to apply for mortgage loans, usury another forcing him to repayment, in the dead end of the case, moving from bad brains.
Perpetrating a fraud, muddle customs cheat money
At first, he was looking for several freight forwarding companies to ship empty containers.However, freight forwarding companies do not want to do such a risky thing, he thought of "trickery" program.
B2B Portal Search supply, but looking for is not a high-quality hot-dip galvanized steel plate, but to find a cheap component things close and hot dip galvanized steel volumes, the last of his choice cheap dolomite industrial calcium carbonate. He bought 500 tonnes of dolomite, commissioned ship in the freight forwarding company.
Exports of goods, the Customs declaration is a necessary procedure. Directly reported dolomite, then Pakistan will certainly not receiving, he would not be able to take credit negotiation, not the purchase price; newspaper hot galvanized steel roll "goods, customs inspection, you will find does not comply, the consequences are very serious. So he came up with a "best of both worlds" approach: cargo name is written in the English label, PRIME HOT DIPPED GALVANIZED COILS BIG / REGULAR SPANGLE (hot dip galvanized steel plate); marked in Chinese The cargo name written dolomite.
In this way, the staff of the Chinese Customs to see the Chinese that invoices match; Pakistan consignee English, that the cargo is hot dip galvanized steel volumes. He drilled "under normal circumstances no one will pay attention to control the English name and Chinese name of the goods whether unification match" vulnerabilities.
Arrested, knowing that sooner or later something bad will happen
The Humou the ruse succeed, goods out money hand. He immediately closed his business, the phone also change the number.
After the receipt of the Pakistani company, open the container to see 500 tons of dolomite, dumbfounded. Contact them on Humou not know she had been tricked, and immediately made a report to the Chinese police.
On March 28 of this year, Humou Ningbo apprehended by the police. Trial, Humou said he knew "Sooner or later you will have trouble, then you just want a hand the money first by paying the money from relatives and friends, also the usury. As to what the consequences of the fraud, he has refused to take. Yesterday, he Haishu Court contract fraud in accordance with the law punished.Ningbo Evening News reporter Gold correspondent Chen Jing Li Yishan
Debt-ridden, sometimes moving from bad brains
30 years old this year, Humou do foreign trade business in Ningbo, one has two companies, but in fact, heavily in debt. Still, he has always insisted. Because he felt that, as long as the business is always able to "dismantle the Western Wall fill the east wall, to maintain the company's business.
In June last year, a company located in Pakistan need a group of high-quality galvanized steel sheet roll, his contact information on B2B Portal. This is a single business of nearly $ 300,000, and he was determined to do good. Early August, Pakistan has appointed two employees to China for inspection, he made a special trip to rush to Shanghai the airport and take them to visit Hangzhou at the supplier. The two staff members after returning to Pakistan with his implementation of the signed contracts and other matters. The company to buy his company a total of 500 tons of high-quality hot dip galvanized steel volume, amounting to $ 292,000.
But this time, he was heavily in debt, illiquidity can not afford to purchase to complete the transaction with Pakistan. He got a letter of credit, but also because of some other problem in the bank to apply for mortgage loans, usury another forcing him to repayment, in the dead end of the case, moving from bad brains.
Perpetrating a fraud, muddle customs cheat money
At first, he was looking for several freight forwarding companies to ship empty containers.However, freight forwarding companies do not want to do such a risky thing, he thought of "trickery" program.
B2B Portal Search supply, but looking for is not a high-quality hot-dip galvanized steel plate, but to find a cheap component things close and hot dip galvanized steel volumes, the last of his choice cheap dolomite industrial calcium carbonate. He bought 500 tonnes of dolomite, commissioned ship in the freight forwarding company.
Exports of goods, the Customs declaration is a necessary procedure. Directly reported dolomite, then Pakistan will certainly not receiving, he would not be able to take credit negotiation, not the purchase price; newspaper hot galvanized steel roll "goods, customs inspection, you will find does not comply, the consequences are very serious. So he came up with a "best of both worlds" approach: cargo name is written in the English label, PRIME HOT DIPPED GALVANIZED COILS BIG / REGULAR SPANGLE (hot dip galvanized steel plate); marked in Chinese The cargo name written dolomite.
In this way, the staff of the Chinese Customs to see the Chinese that invoices match; Pakistan consignee English, that the cargo is hot dip galvanized steel volumes. He drilled "under normal circumstances no one will pay attention to control the English name and Chinese name of the goods whether unification match" vulnerabilities.
Arrested, knowing that sooner or later something bad will happen
The Humou the ruse succeed, goods out money hand. He immediately closed his business, the phone also change the number.
After the receipt of the Pakistani company, open the container to see 500 tons of dolomite, dumbfounded. Contact them on Humou not know she had been tricked, and immediately made a report to the Chinese police.
On March 28 of this year, Humou Ningbo apprehended by the police. Trial, Humou said he knew "Sooner or later you will have trouble, then you just want a hand the money first by paying the money from relatives and friends, also the usury. As to what the consequences of the fraud, he has refused to take. Yesterday, he Haishu Court contract fraud in accordance with the law punished.Ningbo Evening News reporter Gold correspondent Chen Jing Li Yishan
